Hong Kong Customs today (July 22) detected a suspected money laundering case involving cash smuggling and virtual assets to launder a...

The Hong Kong Monetary Authority (HKMA) announced today (22 July) that it had completed an investigation and disciplinary proceedings for...

The Hong Kong Monetary Authority (HKMA) announced today (22 July) that it had completed investigations and disciplinary proceedings under...

The Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) on Wednesday (23 July 2025)...

The Securities and Futures Commission (SFC) today noted that court-appointed administrators had distributed approximately $19 million...

The Securities and Futures Commission (SFC) has obtained a disqualification order in the Court of First Instance against Ms Ho Siu Man, a...

Hong Kong rode a new wave of growth as a pre-eminent international asset and wealth management hub, notching a robust year-on-year gain...

The Securities and Futures Commission (SFC) has prohibited Mr Tong Ho Yin, a former responsible officer (RO) of HF Asset Management...

The Market Misconduct Tribunal (MMT) has found Ms Cynthia Chen Si Ying, the former company secretary of Asiasec Properties Limited...